Five X T Limited, a registered company, was started on 23 Jan 2003. 9429036163946 is the NZ business number it was issued. This company has been run by 3 directors: Leigh Margaret Thompson - an active director whose contract began on 23 Jan 2003,
Matthew Wayne Thompson - an active director whose contract began on 22 Feb 2018,
Matthew Wayne Thompson - an inactive director whose contract began on 23 Jan 2003 and was terminated on 20 Jun 2017.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 257 Paremoremo Road, Paremoremo, Auckland, 0632 (types include: registered, physical).
Five X T Limited had been using 9A Park Ave, Northcote, Auckland as their registered address up to 18 Nov 2021.
Old names used by the company, as we identified at BizDb, included: from 23 Jan 2003 to 20 Jun 2017 they were called Saitan's Angels Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
9a Park Ave, Northcote, Auckland, 0626 New Zealand
Previous addresses
Address: 9a Park Ave, Northcote, Auckland, 0626 New Zealand
Registered & physical address used from 01 Mar 2016 to 18 Nov 2021
Address: 20 Aorangi Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 02 May 2006 to 01 Mar 2016
Address: 15 Park Avenuet, Birkenhead, Auckland
Registered & physical address used from 23 Jan 2003 to 02 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Thompson, Matthew Wayne |
Paremoremo Auckland 0632 New Zealand |
23 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Leigh Margaret |
Paremoremo Auckland 0632 New Zealand |
23 Jan 2003 - |
Leigh Margaret Thompson - Director
Appointment date: 23 Jan 2003
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 07 Oct 2021
Address: Northcote, North Shore City, 0626 New Zealand
Address used since 01 Feb 2016
Matthew Wayne Thompson - Director
Appointment date: 22 Feb 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 07 Oct 2021
Address: Northcote, Auckland, 0626 New Zealand
Address used since 22 Feb 2018
Matthew Wayne Thompson - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 20 Jun 2017
Address: Northcote, North Shore City, 0626 New Zealand
Address used since 01 Feb 2016
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